AIRD GEOMATICS LIMITED
EDINBURGH

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Company number SC213902
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AIRD GEOMATICS LIMITED are www.airdgeomatics.co.uk, and www.aird-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aird Geomatics Limited is a Private Limited Company. The company registration number is SC213902. Aird Geomatics Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Aird Geomatics Limited is Federation House 222 224 Queensferry Road Edinburgh Eh4 2bn. . AIRD, Shona Louise is a Secretary of the company. AIRD, Alan is a Director of the company. BLOOMFIELD, Stuart is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AIRD, Shona Louise
Appointed Date: 18 September 2001
Director
AIRD, Alan
Appointed Date: 18 September 2001
80 years old
Director
BLOOMFIELD, Stuart
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Alan Aird
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRD GEOMATICS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,003
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,003
...
... and 42 more events
02 Apr 2002
New director appointed
02 Apr 2002
Registered office changed on 02/04/02 from: c/o turnbull allan 8 bruce road glasgow G41 5EJ
10 Jan 2001
Director resigned
28 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation

AIRD GEOMATICS LIMITED Charges

23 October 2007
Floating charge
Delivered: 9 November 2007
Status: Satisfied on 15 September 2010
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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